Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,000
Authorised Capital
1,000,000

Directors

Sapna Goel
Sapna Goel
Director/Designated Partner
over 15 years ago
Abhinav Goel .
Abhinav Goel .
Director/Designated Partner
almost 18 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
almost 28 years ago

Past Directors

Tarun Krishan Aggarwal
Tarun Krishan Aggarwal
Director
over 16 years ago

Charges

2 Crore
24 July 2014
Hdfc Bank Limited
2 Crore
08 October 2005
Syndicate Bank
40 Lak
08 October 2005
Syndicate Bank
0
24 July 2014
Hdfc Bank Limited
0
08 October 2005
Syndicate Bank
0
24 July 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form AOC-4-09102019_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017